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Financial analysis of Capital Market Law violations
Financial Analysis in Fraud Cases
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Home
About us
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Financial analysis of Capital Market Law violations
Financial Analysis in Fraud Cases
Corporate Governance & Regulatory Systems
Development & Training
Aram Team
Contact us
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Financial Analysis in Fraud Cases
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Financial Analysis in Fraud Cases
Financial fraud cases are among the most complex legal cases where investigation includes funds tracing, meticulous analysis of financial statement, and requires expertise and knowledge in the field of accounting. And Aram’s team has the competence and ability to provide appropriate advice related to the risk controls for preventing financial fraud and applying proper governance policies.